Darktrace Plc – Director/PDMR Shareholding

PDMR Notification

1 – Details of the person discharging managerial responsibilities / person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person  Vanessa Colomar

Legal person

2 – Reason for the notification

For persons discharging managerial responsibilities:

–  The position occupied within the issuer or emission allowance market participant should be indicated e.g. CEO, CFO.

For persons closely associated with:

–  An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;

–  Name and position of the relevant person discharging managerial responsibilities

Position/status  Director

Initial notification/amendment  Initial Notification

3 – Details of the issuer or emission allowance market participant

Full name of the entity  Darktrace

Legal Entity Identifier code

In accordance with ISO 17442 LEI code.

4 – Details of the transaction(s)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction(s) Summary table

Date

Description of Financial Transaction

Aggregated Price

Aggregated volume

Total Aggregated Price

2022-03-03

Shares

5.25

1000000

5250000.00

 

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